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PAYNE AND STARNES (U.K.) LIMITED

Company number 01104877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 CH04 Secretary's details changed for Holmes Accountancy Services Limited on 1 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 PSC04 Change of details for Mr Joesph Payne as a person with significant control on 11 June 2024
12 Jun 2024 PSC07 Cessation of Cowley Holmes Associates Limited as a person with significant control on 31 January 2024
11 Jun 2024 CH01 Director's details changed for Mr Terence Victor Payne on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Joseph Payne on 11 June 2024
11 Jun 2024 AD01 Registered office address changed from C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Unit 6 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 June 2024
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
31 Jan 2024 TM01 Termination of appointment of Michael Alan Holmes as a director on 31 January 2024
22 Jan 2024 AP01 Appointment of Mr Terence Victor Payne as a director on 16 January 2024
16 Jan 2024 AD01 Registered office address changed from 8 New Road Leighton Buzzard Bedfordshire LU7 2LX to C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 16 January 2024
10 Nov 2023 PSC04 Change of details for Mr Joesph Payne as a person with significant control on 3 November 2023
10 Nov 2023 PSC05 Change of details for Cowley Holmes Associates Limited as a person with significant control on 3 November 2023
09 Nov 2023 CH04 Secretary's details changed for Holmes Accountancy Services Limited on 3 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Joseph Payne on 3 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Michael Alan Holmes on 3 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Joseph Payne on 3 November 2023
08 Nov 2023 PSC04 Change of details for Mr Joesph Payne as a person with significant control on 3 November 2023
08 Nov 2023 PSC05 Change of details for Cowley Holmes Associates Limited as a person with significant control on 3 November 2023
08 Nov 2023 CH04 Secretary's details changed for Holmes Accountancy Services Limited on 3 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Michael Alan Holmes on 3 November 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
06 Jun 2023 PSC04 Change of details for Mr Joesph Payne as a person with significant control on 4 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Joseph Payne on 4 June 2023